Company Code: 600690.SH, 690D.DE Short Name: Haier Smart Home
Haier Smart Home Co., Ltd.
2021 Interim Report
Important Notice
I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior
management of Haier Smart Home Co., Ltd. (the “Company”) are individually and
collectively responsible for the content set out therein and hereby assure that the content
set out in the interim report is true, accurate and complete, and free from any false record,
misleading representation or material omission.
II. All directors attend the Board of Directors.
III. The interim report is unaudited.
IV. Liang Haishan (legal representative of the Company), Gong Wei (chief financial officer of
the Company) and Ying Ke (the person in charge of accounting department) hereby certify
that the financial report set out in the interim report is true, accurate and complete.
V. Proposal of profit distribution or proposal of converting capital reserves into share capital
for this reporting period resolved and passed by the Board
Not Applicable
VI. Disclaimer in respect of forward-looking statements
√Applicable ◻Not Applicable
Forward-looking statements such as future plans, development strategies as set out in this report
do not constitute our substantial commitment to investors. Investors are advised to pay attention
to investment risks.
VII. Is there any fund occupation by controlling shareholders and their related parties for non-
operational purposes
No
VIII. Is there any provision of external guarantee in violation of prescribed decision-making
procedures?
No
IX. Are there more than half of the Directors could not warrant the truthfulness, accuracy and
completeness of the interim report disclosed by the Company
No
X. Important risk warnings
For the possible risks which the Company may encounter, please refer to the relevant information
set out in the section of “DISCUSSION AND ANALYSIS ON OPERATIONS” in this report.
XI. Others
◻ Applicable √Not Applicable
Haier Smart Home Co., Ltd.
Chairman of the Board: Liang Haishan
30 August 2021
Contents
SECTION I — DEFINITIONS 4
SECTION II — GENERAL INFORMATION OF THE COMPANY 6
AND KEY FINANCIAL INDICATORS
SECTION III — MANAGEMENT DISCUSSION AND ANALYSIS 11
SECTION IV — CORPORATE GOVERNANCE 37
SECTION V — ENVIRONMENTAL AND SOCIAL 41
RESPONSIBILITIES
SECTION VI — SIGNIFICANT ISSUES 48
SECTION VII — CHANGES IN SHARES AND INFORMATION 66
ABOUT SHAREHOLDERS
SECTION VIII — RELEVANT INFORMATION OF PREFERRED 76
SHARES
SECTION IX — RELEVANT INFORMATION OF BONDS 77
SECTION X — RESPONIBILITY STATEMENT 84
SECTION XI — FINANCIAL REPORT 85
I. 2021 Interim Report of Haier Smart Home Co., Ltd. with signature of the
legal representative.
Documents II. Financial statements with signatures or seals of the person in charge of the
Available for entity, chief accountant and person in charge of accounting department.
Inspection III. All documents publicly disclosed on China Securities Journal, Shanghai
Securities News, Securities Daily, Securities Times and the website of
Shanghai Stock Exchange (www.sse.com.cn) during the reporting period.
SECTION I DEFINITIONS
Unless otherwise stated in context, the following terms should have the following meanings
in this report:
Definition of frequently used terms
CSRC China Securities Regulatory Commission
SSE Shanghai Stock Exchange
The Company, Haier Smart Home Haier Smart Home Co., Ltd, its original name is “Qingdao Haier Co.,
Ltd.”, and the original short name is “Qingdao Haier”
Four Major Securities Newspapers China Securities Journal, Shanghai Securities News, Securities Times,
Securities Daily
Haier Electrics, 1169 Haier Electronics Group Co., Ltd. (a company originally listed in Hong
Kong, stock code: 01169.HK), a subsidiary as accounted for in the
consolidated statement of the Company. Haier Electrics has been
privatized by way of H shares issuance on 23 December 2020 and became
a wholly owned subsidiary of the Company since then.
GEA GE Appliances, household appliances assets and business of General
Electric Group, have currently
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